About

Registered Number: 00088456
Date of Incorporation: 19/04/1906 (113 years and 9 months ago)
Company Status: Administration
Registered Address: Ernst & Young Llp 1, More London Place, London, SE1 2AF

 

Established in 1906, Interserve Plc has its registered office in London, it's status in the Companies House registry is set to "Administration". 5000+ people work at this organisation. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Glyn Anthony 01 January 2016 - 1
EDWARDS, Gareth Maitland 01 February 2017 - 1
BECKER, Hermann N/A 19 November 1992 1
LOGTERS, Gerhard, Dr-Ing 01 July 1996 16 June 1997 1
LUDEMAN, Keith Lawrence 01 January 2011 12 June 2018 1
POLLARD, Charles Nicholas 26 June 2018 07 September 2019 1
SCHONWASSER, Jurgen 19 November 1992 01 July 1996 1
WALTERS, Michael Quentin N/A 06 June 1996 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Andrew John 07 June 2018 - 1
BUSH, Daniel 22 December 2017 07 June 2018 1

Filing History

Document Type Date
AM10 - N/A 21 October 2019
TM01 - Termination of appointment of director 17 October 2019
TM01 - Termination of appointment of director 13 October 2019
TM01 - Termination of appointment of director 13 October 2019
AM02 - N/A 05 June 2019
AD01 - Change of registered office address 10 May 2019
AD01 - Change of registered office address 07 May 2019
AM06 - N/A 29 April 2019
AM03 - N/A 11 April 2019
AA - Annual Accounts 10 April 2019
MR04 - N/A 03 April 2019
MR04 - N/A 03 April 2019
MR04 - N/A 03 April 2019
MR04 - N/A 03 April 2019
AM01 - N/A 28 March 2019
MR01 - N/A 19 March 2019
SH01 - Return of Allotment of shares 18 March 2019
TM01 - Termination of appointment of director 12 February 2019
CH01 - Change of particulars for director 03 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 03 July 2018
RESOLUTIONS - N/A 21 June 2018
MA - Memorandum and Articles 21 June 2018
AA - Annual Accounts 18 June 2018
TM01 - Termination of appointment of director 13 June 2018
AP03 - Appointment of secretary 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
MR04 - N/A 01 June 2018
MR04 - N/A 01 June 2018
MR04 - N/A 01 June 2018
MR01 - N/A 23 May 2018
MR01 - N/A 21 May 2018
SH01 - Return of Allotment of shares 17 May 2018
MR01 - N/A 04 May 2018
MR01 - N/A 04 May 2018
AP03 - Appointment of secretary 27 December 2017
TM02 - Termination of appointment of secretary 27 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 18 December 2017
MR01 - N/A 18 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
CH01 - Change of particulars for director 13 July 2017
CS01 - N/A 22 June 2017
RESOLUTIONS - N/A 24 May 2017
AA - Annual Accounts 23 May 2017
AP01 - Appointment of director 02 February 2017
AR01 - Annual Return 23 June 2016
RESOLUTIONS - N/A 18 May 2016
RESOLUTIONS - N/A 18 May 2016
AA - Annual Accounts 18 May 2016
TM01 - Termination of appointment of director 11 May 2016
SH01 - Return of Allotment of shares 23 March 2016
TM01 - Termination of appointment of director 03 March 2016
CH01 - Change of particulars for director 08 January 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 01 July 2015
RESOLUTIONS - N/A 26 May 2015
RESOLUTIONS - N/A 26 May 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 13 May 2015
SH01 - Return of Allotment of shares 25 March 2015
SH01 - Return of Allotment of shares 16 March 2015
SH01 - Return of Allotment of shares 11 December 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 01 August 2014
AR01 - Annual Return 24 July 2014
RESOLUTIONS - N/A 20 May 2014
RESOLUTIONS - N/A 20 May 2014
AUD - Auditor's letter of resignation 20 May 2014
AA - Annual Accounts 20 May 2014
MEM/ARTS - N/A 20 May 2014
RESOLUTIONS - N/A 29 April 2014
SH01 - Return of Allotment of shares 29 April 2014
SH01 - Return of Allotment of shares 11 April 2014
RESOLUTIONS - N/A 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 24 October 2013
SH01 - Return of Allotment of shares 13 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 02 September 2013
SH01 - Return of Allotment of shares 22 August 2013
SH01 - Return of Allotment of shares 17 July 2013
AR01 - Annual Return 10 July 2013
SH01 - Return of Allotment of shares 28 May 2013
SH01 - Return of Allotment of shares 28 May 2013
RESOLUTIONS - N/A 23 May 2013
RESOLUTIONS - N/A 23 May 2013
AA - Annual Accounts 23 May 2013
MEM/ARTS - N/A 23 May 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 01 May 2013
SH01 - Return of Allotment of shares 22 April 2013
SH01 - Return of Allotment of shares 17 April 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 20 March 2013
SH01 - Return of Allotment of shares 19 March 2013
SH01 - Return of Allotment of shares 19 March 2013
RESOLUTIONS - N/A 15 January 2013
AP01 - Appointment of director 09 January 2013
SH01 - Return of Allotment of shares 01 October 2012
AR01 - Annual Return 06 July 2012
RESOLUTIONS - N/A 23 May 2012
RESOLUTIONS - N/A 23 May 2012
AA - Annual Accounts 22 May 2012
SH01 - Return of Allotment of shares 26 March 2012
AR01 - Annual Return 27 June 2011
RESOLUTIONS - N/A 24 May 2011
RESOLUTIONS - N/A 24 May 2011
AA - Annual Accounts 24 May 2011
MEM/ARTS - N/A 24 May 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 18 October 2010
SH01 - Return of Allotment of shares 07 July 2010
SH01 - Return of Allotment of shares 07 July 2010
AR01 - Annual Return 29 June 2010
SH01 - Return of Allotment of shares 14 June 2010
SH01 - Return of Allotment of shares 24 May 2010
RESOLUTIONS - N/A 19 May 2010
RESOLUTIONS - N/A 19 May 2010
CC04 - Statement of companies objects 19 May 2010
AA - Annual Accounts 18 May 2010
SH01 - Return of Allotment of shares 14 April 2010
SH01 - Return of Allotment of shares 08 April 2010
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
363a - Annual Return 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
AA - Annual Accounts 18 May 2009
RESOLUTIONS - N/A 15 May 2009
RESOLUTIONS - N/A 15 May 2009
RESOLUTIONS - N/A 15 May 2009
123 - Notice of increase in nominal capital 15 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
363a - Annual Return 01 July 2008
RESOLUTIONS - N/A 22 May 2008
RESOLUTIONS - N/A 22 May 2008
AA - Annual Accounts 16 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
363s - Annual Return 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
AA - Annual Accounts 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
MEM/ARTS - N/A 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2006
AA - Annual Accounts 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
AA - Annual Accounts 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
363s - Annual Return 12 July 2005
MEM/ARTS - N/A 11 July 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
AA - Annual Accounts 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
AA - Annual Accounts 19 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
AA - Annual Accounts 20 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
169 - Return by a company purchasing its own shares 27 October 2002
169 - Return by a company purchasing its own shares 18 October 2002
363s - Annual Return 28 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
MEM/ARTS - N/A 20 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
AA - Annual Accounts 13 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2002
353a - Register of members in non-legible form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
363s - Annual Return 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
MEM/ARTS - N/A 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
AA - Annual Accounts 22 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
CERTNM - Change of name certificate 07 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
363a - Annual Return 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
AAMD - Amended Accounts 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
AA - Annual Accounts 20 June 2000
RESOLUTIONS - N/A 23 May 2000
RESOLUTIONS - N/A 23 May 2000
RESOLUTIONS - N/A 23 May 2000
RESOLUTIONS - N/A 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1999
395 - Particulars of a mortgage or charge 23 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1999
88(2)P - N/A 21 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1999
88(2)P - N/A 21 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1999
88(2)P - N/A 21 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
PROSP - Prospectus 03 August 1999
353a - Register of members in non-legible form 29 July 1999
363a - Annual Return 21 July 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
AA - Annual Accounts 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 04 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
363a - Annual Return 21 July 1998
RESOLUTIONS - N/A 10 June 1998
AA - Annual Accounts 10 June 1998
RESOLUTIONS - N/A 05 November 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 November 1997
363a - Annual Return 15 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
RESOLUTIONS - N/A 19 June 1997
RESOLUTIONS - N/A 19 June 1997
AA - Annual Accounts 30 April 1997
RESOLUTIONS - N/A 23 September 1996
288 - N/A 10 September 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 22 July 1996
288 - N/A 19 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
363a - Annual Return 17 July 1996
288 - N/A 10 July 1996
AA - Annual Accounts 04 July 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 1996
RESOLUTIONS - N/A 16 June 1996
RESOLUTIONS - N/A 16 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1996
288 - N/A 22 April 1996
288 - N/A 02 April 1996
288 - N/A 05 February 1996
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 11 July 1995
363x - Annual Return 03 July 1995
RESOLUTIONS - N/A 14 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 25 July 1994
363x - Annual Return 08 July 1994
AA - Annual Accounts 06 July 1994
RESOLUTIONS - N/A 14 June 1994
RESOLUTIONS - N/A 14 June 1994
RESOLUTIONS - N/A 14 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
288 - N/A 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 12 July 1993
RESOLUTIONS - N/A 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
288 - N/A 20 January 1993
353 - Register of members 13 January 1993
288 - N/A 12 January 1993
288 - N/A 24 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1992
363s - Annual Return 16 July 1992
RESOLUTIONS - N/A 13 July 1992
AA - Annual Accounts 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 25 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1992
88(2)P - N/A 07 February 1992
88(2)P - N/A 24 January 1992
88(2)P - N/A 24 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 24 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 24 January 1992
MEM/ARTS - N/A 13 January 1992
88(2)P - N/A 06 January 1992
88(2)P - N/A 12 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 December 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 12 December 1991
288 - N/A 06 December 1991
288 - N/A 03 December 1991
288 - N/A 03 December 1991
88(2)P - N/A 02 December 1991
RESOLUTIONS - N/A 31 October 1991
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
123 - Notice of increase in nominal capital 29 October 1991
CERTNM - Change of name certificate 22 October 1991
PROSP - Prospectus 07 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
288 - N/A 29 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1991
363b - Annual Return 23 July 1991
RESOLUTIONS - N/A 24 June 1991
AA - Annual Accounts 24 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1991
288 - N/A 26 October 1990
288 - N/A 17 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
288 - N/A 24 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1990
288 - N/A 24 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1989
363 - Annual Return 05 September 1989
PUC 2 - N/A 18 July 1989
RESOLUTIONS - N/A 28 June 1989
AA - Annual Accounts 28 June 1989
288 - N/A 27 June 1989
PUC 2 - N/A 27 June 1989
AA - Annual Accounts 24 June 1989
288 - N/A 23 June 1989
PUC 2 - N/A 15 May 1989
PUC 2 - N/A 12 April 1989
PUC 2 - N/A 03 February 1989
PUC 2 - N/A 25 January 1989
288 - N/A 20 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1988
PUC 2 - N/A 29 November 1988
PUC 2 - N/A 12 October 1988
PUC 2 - N/A 26 August 1988
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
PUC 2 - N/A 21 July 1988
287 - Change in situation or address of Registered Office 21 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
PUC(U) - N/A 12 March 1988
288 - N/A 02 March 1988
288 - N/A 22 January 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
RESOLUTIONS - N/A 22 July 1987
AA - Annual Accounts 22 July 1987
288 - N/A 20 July 1987
395 - Particulars of a mortgage or charge 11 March 1987
288 - N/A 13 December 1986
PUC(U) - N/A 04 December 1986
PUC(U) - N/A 06 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1986
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
288 - N/A 09 July 1986
288 - N/A 07 May 1986
AA - Annual Accounts 24 July 1985
AA - Annual Accounts 02 August 1984
AA - Annual Accounts 14 April 1983
AA - Annual Accounts 04 August 1982
AA - Annual Accounts 03 August 1982
CERTNM - Change of name certificate 14 December 1981
CERT5 - Re-registration of a company from private to public 19 October 1981
AA - Annual Accounts 20 July 1981
AA - Annual Accounts 17 July 1979
CERTNM - Change of name certificate 21 December 1964
CERTNM - Change of name certificate 13 June 1908
MISC - Miscellaneous document 19 April 1906
NEWINC - New incorporation documents 19 April 1906

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

A registered charge 16 May 2018 Fully Satisfied

N/A

A registered charge 11 May 2018 Fully Satisfied

N/A

A registered charge 01 May 2018 Fully Satisfied

N/A

A registered charge 01 May 2018 Fully Satisfied

N/A

A registered charge 14 December 2017 Fully Satisfied

N/A

A registered charge 13 December 2017 Fully Satisfied

N/A

A registered charge 13 December 2017 Fully Satisfied

N/A

Deed of charge 15 December 1999 Fully Satisfied

N/A

Legal charge 23 February 1987 Fully Satisfied

N/A

Legal charge 24 September 1985 Fully Satisfied

N/A

Legal charge 24 September 1985 Fully Satisfied

N/A

Legal charge 12 August 1985 Fully Satisfied

N/A

Legal charge 28 May 1985 Fully Satisfied

N/A

Legal charge 17 April 1985 Fully Satisfied

N/A

Legal charge 17 April 1985 Fully Satisfied

N/A

Legal charge 17 April 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 16 October 1984 Fully Satisfied

N/A

Legal charge 29 April 1982 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 30 June 1981 Fully Satisfied

N/A

Legal charge 13 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.